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Senior aml compliance officer – financial crime, cork

Cork
Deutsche Börse
Compliance officer
Posted: 12 February
Offer description

A financial services organization located in Cork is seeking a Compliance Officer to enhance its compliance functions. The role involves monitoring regulatory obligations, maintaining the compliance framework, and ensuring adherence to AML and KYC standards. The ideal candidate will have a university degree in law or finance, with over 3 years of experience in compliance. Strong organizational, communication, and negotiation skills are essential. Proficiency in English is required, and proficiency in French and German is advantageous.
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